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TORCH PARTNERS IB HOLDINGS LIMITED

Active
11675912·incorporated 2018-11-13

TORCH PARTNERS IB HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11675912; OpenRegistry canonical ID GB-11675912-torch-partners-ib-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

TORCH PARTNERS IB HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Rupert William Robson born 1967 resident in Switzerland, British national. Notified 2024-04-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Torch Group Limited (United Kingdom reg. 06919857). Notified 2018-11-13. Ceased 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Torch Partners Limited (England reg. 04539437). Notified 2024-04-03. Ceased 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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